Infoserv Systems Ltd
- Company number
- 11275603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2018
- Nature of business
- Information technology consultancy activities
- Corporate group
- The Project Combination Limited (3 companies)
Registered office
Previous names
- Infoserv Limited (until 16 Oct 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maxwell Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2018 | 18 Apr 2018 |
| Plingit Ltd | Ownership Of Shares 25 To 50 Percent | 18 Apr 2018 | 7 Oct 2021 |
| Bit Brain Software Limited | Ownership Of Shares 25 To 50 Percent | 18 Apr 2018 | 16 Sep 2022 |
| The Project Combination Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2025 | |
| Oaklands Technical Services Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,381,727 | £948,476 | 0 |
| 31 Mar 2025 | £1,174,077 | £976,018 | 9 |
| 31 Mar 2024 | £865,105 | £993,749 | 7 |
| 31 Mar 2023 | £647,682 | £407,369 | 6 |
| 31 Mar 2022 | £623,897 | £541,097 | 4 |
| 31 Mar 2021 | - | £578,293 | 3 |
| 31 Mar 2020 | - | £262,917 | 3 |
| 31 Mar 2019 | - | £107,195 | - |
Connections
Owned by
Infoserv Systems Ltd → Oaklands Technical Services Limited
Controls
- Relaunch Ltd (14644472)
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